BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.14R(2)

Notification in accordance with Listing Rule 9.6.14R(2)

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")

BRITISH AMERICAN TOBACCO P.L.C. (the “COMPANY”)

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

In accordance with Listing Rule 9.6.14R(2), the Company announces that Dr Marion Helmes, a Non-
Executive Director of British American Tobacco p.l.c., was appointed on 1 March 2018 as a member
of the Supervisory Board of Siemens Healthineers AG, which listed on the Frankfurt Stock Exchange
on 16 March 2018.


Sophie Kerr
Assistant Secretary
British American Tobacco p.l.c.

20 March 2018

Tel: 020 7845 2603



Sponsor: UBS South Africa (Pty) Ltd

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